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PG ASSIST SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pg Assist Services Ltd. The company was founded 9 years ago and was given the registration number 09508595. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 112 Maling Exchange Hoults, Walker Road, Newcastle Upon Tyne, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PG ASSIST SERVICES LTD
Company Number:09508595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:112 Maling Exchange Hoults, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, United Kingdom, NE6 2HL

Secretary25 March 2015Active
6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL

Director25 March 2015Active
6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL

Director27 February 2019Active
6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL

Director25 March 2015Active
6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL

Director27 February 2019Active

People with Significant Control

Mr Andrew Rae Plunkett
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:United Kingdom
Country of residence:England
Address:6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:6 Maling Exchange, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

Change registered office address company with date old address new address.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person secretary company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Capital

Capital allotment shares.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Officers

Appoint person director company with name date.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

Change registered office address company with date old address new address.

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